Tillotts Pharma Uk Limited. Head office in Wellingore. Check Director.

Tillotts Pharma Uk Limited, Wellingore

Tillotts Pharma Uk Limited is a private limited company. Situated at Larbourne Suite The Stables, Wellingore Hall, Wellingore LN5 0HX, the above-mentioned 14 years old enterprise was incorporated on 2010-03-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this company: Marcel P. (appointed on 25 March 2022), Barbara L. (appointed on 27 March 2020), Jeremy T. (appointed on 14 May 2013). As for the secretaries (1 in total), we can name: Lisa R. (appointed on 16 March 2020).

About
Name: Tillotts Pharma Uk Limited
Number: 07186552
Incorporation date: 2010-03-11
End of financial year: 31 December


Address:	Larbourne Suite The Stables Wellingore Hall Wellingore LN5 0HX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Zeria Pharmaceutical Co.,Ltd

5 March 2024

Address	10-11 Nihonbashi Kobuna-Cho, Chuo-Ku, Tokyo, Japan
Legal authority	Japanese
Legal form	Company Limited By Shares
Country registered	Japan
Place registered	Japan
Registration number	0100-01-034790
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	12,736,774	13,840,558	21,231,324	15,980,641	32,510,966	34,770,029	34,467,556	31,475,606
Total Assets Less Current Liabilities	1,989,211	2,492,247	3,322,930	4,030,311	5,196,165	6,325,749	7,558,055	8,846,274

The deadline for Tillotts Pharma Uk Limited confirmation statement filing is 2024-03-25. The previous one was submitted on 2023-03-11. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Zeria Pharmaceutical Co., has substantial control or influence. This corporate PSC is located at Nihonbashi Kobuna-Cho, Chuo-Ku.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, March 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, March 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-03-11 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2022-03-25 filed on: 25th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-25 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-11 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, March 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021-03-11 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-03-27 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, April 2020 \| accounts	Free Download (22 pages)
AP03	Appointment (date: 2020-03-16) of a secretary filed on: 18th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-11 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-03-16 filed on: 18th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-01 filed on: 10th, September 2019 \| officers	Free Download (1 page)
CH01	On 2019-09-01 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-01 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, April 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019-03-11 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, March 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018-03-11 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-01-02 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-02 filed on: 11th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, March 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017-03-11 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-10-25 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-25 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-08-03) of a secretary filed on: 12th, August 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-08-03 filed on: 11th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-31 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016-06-16 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 16th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-11 filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2015-04-30 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
CH01	On 2015-04-30 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-30 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-30 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-11 filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-11 filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 2013-07-09 filed on: 9th, July 2013 \| address	Free Download (2 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 7th, June 2013 \| document replacement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-11 filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 7th, March 2013 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-11 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 12th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-11 filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-03-01 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-03-01 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-03-01 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-11: 20000.00 GBP filed on: 15th, March 2010 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2010 \| incorporation	Free Download (10 pages)

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